Portfolio
Research-driven content for the Regtech, Payments and Risk Management business
Ebooks & White Papers
Showcasing Thought Leadership
Articles & Blogs
Regional Payment Trends and Compliance News
Portfolio Highlights
White Papers, Reports and eBooks to Promote Your Company's Thought Leadership and Expertise in Regional Payment Trends, Fintech, Compliance and Regtech Solutions






























Book Series Editor: Best Practices Guides for High-Risk Underwriters
"Transaction Monitoring, Financial Monitoring and AML Monitoring are the cornerstones on which Reputation Monitoring, Content Monitoring and Transaction Laundering Monitoring are built, while Regulatory Monitoring is the cement that holds the blocks together." Christian Chmiel, Founder Webshield Academy


Client Reviews
Shanty wrote an incredible e-Book for Sentinels - Fenergo that required an exceptional amount of research and delivered what became our highest converting piece of content for lead generation. Shanty was highly involved in the idea creation. I'd recommend her to anyone looking for a freelance writer in the regulatory space.
Dhanum Nursigadoo Content Manager Money 20/20
I've had the pleasure of working together with Shanty on several book projects. Besides her writing skills, I was impressed by the depth of her understanding of risk management, due diligence and KYC/AML procedures. Shanty is a true asset when you need content that is both informative and educational. Highly recommended!
Christian Chmiel Fintech & Regtech Executive, Author & Lecturer
★★★★★
★★★★★
Contact
Phone (34) 641158353
research@sandefintechwriter.com
© 2026. All rights reserved.
Shanty Elena van de Sande
Almeria, Spain